11-10-1981 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 10, 1981
1. Call Meeting to Order - 7:30 P.M.
2. Invocation - Reverend Richard H. Coston
3. Consideration of Minutes - Regular Meeting of October 27, 1981 and Special
Meeting of November 5, 1981
Action - Motion to approve - Motion to approve as amended
4. Public Hearing - 8:00 P.M.
(a) Improvement Project 82-01
(b) Improvement Project 82-02
Action - Motion to close hearing - Motion to waive reading and adopt
Resolution(s) Ordering Improvement and Preparation of Plans
5. Communications, Requests and Petitions
None
6. Resolutions and Ordinances
(a) Ordinance No. 27/81 - An Ordinance Amending Ordinance No. 464 Concerning
Zoning Regulations In the City of Hutchinson and the Official Zoning Map
Action - Motion to reject - Motion to waive second reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - October 1981
Action - Order by Mayor received for filing
(b) Minutes of Downtown Development Advisory Board dated September 2, 1981
and October 28, 1981
Action - Order by Mayor received for filing
(c) Minutes of Airport Commission dated October 28, 1981
Action - Order by Mayor received for filing
(d) Minutes of Tree Board dated September 16, 1981
Action - Order by Mayor received for filing
COUNCIL AGENDA
NOVEMBER 10, 1981
(e) Minutes of "Seniors Activity Center" Advisory Board dated October 6, 1981
Action - Order by Mayor received for filing
(f) Minutes of Park and Recreation Board dated October 7, 1981
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Presentation by City Attorney on Orville Lund Assessment (Roll No. 122)
(DEFERRED SEPTEMBER 8, 1981)
Action -
9. New Business
(a) Consideration of Sanitary Sewer and Water Main Extension for Kimberly's
Country Estates
Action - Motion to approve - Motion to reject
(b) Consideration of 1982 Assessment Agreement
Action - Motion to reject - Motion to enter into agreement
(c) Consideration of Endorsing Concept and Authorizing Negotiations for
Development Contract for Downtown Project (Restaurant and Office Space)
Action - Motion to reject - Motion to enter into negotiations
(d) Consideration of Application for Snow Removal Permit:
1. Walter Clay
2. Gene Betker
3. Alan Joecks
Action - Motion to reject - Motion to approve and issue permits
(e) Consideration of Appointment of Ed Connelly to Airport Commission
Action - Motion to ratify appointment
(f) Consideration of Appointment of Milt Lueneburg to Airport Zoning Board
Action - Motion to ratify appointment
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COUNCIL AGENDA
NOVEMBER 10, 1981
(g) Consideration of Requesting City Engineer to Prepare Engineer's Report
on 1982 Projects
Action - Motion to reject - Motion to order preparation of report - Motion
to waive reading and adopt Resolution
(h) Consideration of Part -Time Coordinator for New Senior Center
Action - Motion to reject - Motion to authorize advertising
(i) Consideration of Authorizing City Administrator to Request Sale of
Bass Pond from DNR
Action - Motion to reject - Motion to approve authorization to request
land from State Land Commission
(j) Consideration of Setting Public Hearing Date for Revenue Sharing Funds
Action - Motion to reject - Motion to set hearing for November 24, 1981
at 8:00 P.M.
(k) Consideration of "Quarters Worth" Game Center In Downtown Hutchinson
Action - Motion to reject - Motion to approve and issue permit
10. Miscellaneous
(a) Communications from City Administrator
11. Claims, Appropriations and Contract Payments
(a) Verified Claims
Action - Motion to reject - Motion to approve and authorize payment
from appropriate funds
12. Adjournment
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AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 10, 1981
9. New Business
(1) Consideration of Auditing Firm for 1981 Year End Audit
Action - Motion to reject - Motion to approve audit proposal and authorize
signing agreement with auditor